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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-HELVETI ENTERPRISES LTD. Director 01-JUL-1993 - 12-MAR-1992 British Virgin Islands - Paradise Papers
COMPANY SECRETARIES LTD. Director 30-OCT-1996 21-MAR-2005 29-OCT-1996 Cayman Islands - Paradise Papers
COMPANY DIRECTORS LTD. Director 10-AUG-1989 21-MAR-2005 06-APR-1989 Cayman Islands - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Director 10-AUG-1989 21-MAR-2005 16-FEB-1987 Cayman Islands - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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